Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Lyster Holdings Ltd
- Incorporated
- 6 December 2017 (8 years)
- Industry
- Other treatment of petroleum products (excluding petrochemicals manufacture) (19209)
- Accounts type
- Group
- Region
- North West
- Address
- Head Office WorksLyster RoadBootleL20 1AS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2023
British
Born November 1966
Director · Appointed 6 December 2017
British
Born January 1974 (52)
Director · Appointed 6 December 2017
British
Born March 1968 (58)
Director · Appointed 6 December 2017
British
Born January 1972 (54)
Officer history (2 former)
6 September 2023
6 September 2023
6 September 2023
6 December 2017
6 December 2017
6 December 2017
6 December 2017
6 December 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Lyster Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £17,511
- Employees
- 94
- Current Ratio
- 34.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £101,100 | £101,100 | £101,100 | £101,100 | £101,100 | £101,100 |
| Current Assets | £172,153 | £2,932,287 | £111,814 | £78,095 | £78,471 | |
| Debtors | £154,642 | £2,017,355 | £108,690 | £71,011 | £77,471 | £80,445 |
| Cash | £17,511 | £914,932 | £3,124 | £7,084 | £1,000 | |
| Creditors (< 1 year) | £5,057 | £2,921,047 | £102,187 | £72,485 | £75,691 | £78,107 |
| Net Current Assets | £167,096 | £11,240 | £9,627 | £5,610 | £2,780 | £2,338 |
| Shareholder Funds | £268,196 | £112,340 | £110,727 | £106,710 | £103,880 | £103,438 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Withdrawal of a person with significant control statement | |||
| 9 November 2026 | Notification of a person with significant control | |||
| 27 April 2026 | Director's details changed | |||
| 21 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 13 November 2025 | Director's details changed |
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